Moneyboxx Finance Limited has announced a 1:1 bonus share issue alongside its financial results for the second quarter of the fiscal year 2025-26. The company's board of directors approved the bonus issue at a meeting held on October 30, 2025, subject to shareholder approval.

Bonus Share Issue

The bonus issue, if approved, will see shareholders receive one new fully paid-up share of Rs. 10 each for every existing share held. This move is expected to increase the company's paid-up share capital from Rs. 32.70 crore to approximately Rs. 65.41 crore, excluding potential shares from convertible warrants and employee stock options.

Q2 Financial Performance

Moneyboxx Finance reported mixed financial results for the quarter ended September 30, 2025:

The company experienced a significant 85% decline in net profit compared to the same period last year. However, it managed to grow its revenue by 11.11% year-over-year.

Key Financial Indicators

As of September 30, 2025, Moneyboxx Finance reported:

• Total assets of Rs. 929.56 crore
• Net worth of Rs. 262.05 crore
• Debt-to-equity ratio of 2.41
• Gross Stage 3 Assets Ratio of 3.26%
• Net Stage 3 Assets Ratio of 1.66%

Other Corporate Actions

In addition to the bonus issue, the company's board approved:

1. An increase in authorized share capital from Rs. 40 crore to Rs. 100 crore.
2. Changes in the internal audit structure, with Mr. Kumud Kumar appointed as the new Internal Auditor.

The company plans to seek shareholder approval for these actions through a postal ballot.

Investors should note that while the bonus issue may be viewed positively, the decline in quarterly profits warrants attention. The company's ability to maintain revenue growth while addressing profitability challenges will be crucial in the coming quarters.

Moneyboxx Finance Limited has announced that its Board of Directors will consider a proposal for a bonus issue of shares at its upcoming meeting. This consideration will take place alongside the review of the company's unaudited financial results for the quarter and half-year ended September 30, 2025.

Key Points

• Board Meeting Date: October 30, 2025
• Agenda Items:
  1. Review and approval of Q2 FY26 financial results
  2. Consideration of bonus issue proposal

Bonus Issue Proposal

The potential bonus issue, if approved, would be subject to necessary regulatory and statutory approvals as required by applicable laws. Shareholders should note that the proposal is still under consideration and not yet confirmed.

Regulatory Compliance

In accordance with Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements), Moneyboxx Finance has duly informed the stock exchanges about the addition of the bonus issue proposal to the board meeting agenda. This transparency ensures that all stakeholders are kept informed of potential corporate actions.

Shareholder Approval

Should the Board of Directors approve the bonus issue proposal, the company would then seek shareholder approval for its implementation. This step is crucial in the process of issuing bonus shares and aligns with standard corporate governance practices.

Investor Implications

While the announcement of a potential bonus issue may generate interest among investors, it's important to note that:

1. The proposal is still under consideration and not yet approved.
2. The ratio of the bonus issue, if any, has not been disclosed at this stage.
3. Investors should wait for the official outcome of the board meeting before making any investment decisions based on this news.

Moneyboxx Finance Limited's consideration of a bonus issue alongside its quarterly results review demonstrates the company's focus on both financial performance and shareholder value. Investors and market participants will be keenly awaiting the outcomes of the October 30 board meeting for further clarity on both the company's financial health and the potential bonus issue.